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Decision on Organizing of General Shareholders Meeting

December 19, 2025 | Unofficial Translation

1 Type of Shareholders' Meeting Extraordinary General Shareholders Meeting
2 Date and Time of Meeting January 28, 2026 13:00
3 Venue Meeting via E-mail and voting via QR Code
4 Agenda Approval and recognition of nomination of a candidate from COFIBRED as a new Shareholder Representative of ACLEDA BANK PLC. to replace Ms. Quitterie De La Rochefordière.
5 Record Date December 30, 2025
6 Date of Resolution December 19, 2025
7 Other N/A
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Announcement on the Extraordinary General Shareholders Meeting

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